Offence classification
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SM13028 - Scrap metal dealer having made payment by electronic transfer failed to keep receipt / record
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC No
Classification details
- Offence code
- SM13028
- Offence title
- Scrap metal dealer having made payment by electronic transfer failed to keep receipt / record
- Legislation
- Contrary to sections 13(5), 15(4) and (6) of the Scrap Metal Dealers Act 2013.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 13-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 11339.